frozen assets
World court to rule on Iran’s billions of frozen assets in US
Middle East
February 13, 2019
World court to rule on Iran’s billions of frozen assets in US
The International Court of Justice on Wednesday will give its decision on a bid by Iran to recover $2 billion…
Swiss still probing frozen Mubarak fortune: attorney general
Egypt
January 17, 2016
Swiss still probing frozen Mubarak fortune: attorney general
Switzerland's attorney general said Saturday his office was still probing whether the hundreds of millions of dollars of frozen funds…
Swiss say working with Egypt, Ukraine to recover stolen assets
Egypt
June 5, 2014
Swiss say working with Egypt, Ukraine to recover stolen assets
Switzerland is working hard to prevent ill-gotten assets of corrupt leaders from reaching Swiss bank coffers and an international clampdown…
Cabinet welcomes fugitive businessman Salem’s initiative: spokesperson
Egypt
January 9, 2014
Cabinet welcomes fugitive businessman Salem’s initiative: spokesperson
Fugitive Mubarak-era businessman Hussein Salem promised to create a fund for jobless people working in the tourism sector if his…
Mubarak will restore frozen assets, if cleared: Swiss official
Egypt
December 4, 2013
Mubarak will restore frozen assets, if cleared: Swiss official
A request has been submitted by the Egyptian Foreign Ministry to extend the freeze placed on the assets of deposed…
UK to send prosecutor to Egypt for stolen funds investigation
Egypt
September 11, 2012
UK to send prosecutor to Egypt for stolen funds investigation
United Kingdom Foreign Minister William Hague said he discussed with President Mohamed Morsy on Tuesday the issue of frozen assets…
Assets of former top security officials unfrozen
Egypt
July 3, 2012
Assets of former top security officials unfrozen
The North Cairo Criminal Court accepted petitions from former security officials Hassan Abdel Rahman and Ahmed Ramzy to cancel the…
Egypt demands UK expedite return of assets, fugitives
Egypt
May 30, 2012
Egypt demands UK expedite return of assets, fugitives
Egypt has officially demanded that the UK expedite procedures for retrieving frozen Egyptian assets and extraditing fugitives, the BBC reported.…
Court to rule on freezing of Mubarak assets on Thursday
Egypt
October 26, 2011
Court to rule on freezing of Mubarak assets on Thursday
The Giza Criminal Court on Wednesday scheduled for Thursday the hearing on the decision of the Illicit Gains Authority (IGA)…
Case on freezing Mubarak assets adjourned to Wednesday
Egypt
October 24, 2011
Case on freezing Mubarak assets adjourned to Wednesday
Giza’s Criminal Court on Monday postponed to 26 October the first hearing on the decision of the Illicit Gains Authority’s…